Projector: April 20, 2015 at 7:00 PM - REGULAR MEETING

Meeting Agenda

I. ROLL CALL: Tammy Bonifield, Colleen Burton, Dan Centers, Liz Jarvis,
Mark Johnson, Dianne Laura, Eileen McDonnell

II. PLEDGE OF ALLEGIANCE

III. COMMUNICATIONS

III.A. Art Gallery Program - Livonia Career Technical Center

III.B. Gift from Riley Upper Elementary PTA

III.C. Golden Apple Award - Stephen Mac, Emerson Building Supervisor

III.D. Written Communications

III.E. Audience Communications (Limited to fifteen (15) minutes, with remainder following Personnel Matters.)

III.F. Response to Prior Audience Communications

IV. CONSENT AGENDA--Items marked with an "*" will be considered in one motion. These routine items have been individually reviewed by Board committees and were unanimously recommended for placing on this consent agenda. Any member of the Board may remove items from the consent agenda prior to voting.

V. DISPOSITION OF MINUTES

V.A. *Minutes of the Regular Meeting of March 16, 2015

V.B. *Minutes of the Special Meeting of March 30, 2015

VI. INSTRUCTION MATTERS

VI.A. CLASS Presentation - Learning Labs

VI.B. Expulsion of One Secondary Student

VII. BUSINESS MATTERS

VII.A. *Bills for Payment--April 21, 2015

VII.B. Approval to Purchase Text to Speech Software

VII.C. Approval of Bid Results for Marching Band Musical Equipment - 2013 Bond

VII.D. Approval of Bid Results for Bus Hoist

VII.E. Approval of Waste Removal Services

VII.F. Approval to Secure Owner's Representative to Update Facilities Assessment

VIII. PERSONNEL MATTERS

VIII.A. Resignations

VIII.B. Retirements

IX. REPORTS FROM THE SUPERINTENDENT

X. HEARING FROM BOARD MEMBERS

X.A. First Reading of Board Policy IHF - Graduation Requirements

X.B. First Reading of Board Policy BHA - Code of Ethics

X.C. Second Reading of Board Policy EBA - Disposition of Real Property

X.D. Hearing from Board Members

XI. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	April 20, 2015 at 7:00 PM - REGULAR MEETING
Subject:	I. ROLL CALL: Tammy Bonifield, Colleen Burton, Dan Centers, Liz Jarvis, Mark Johnson, Dianne Laura, Eileen McDonnell
Subject:	II. PLEDGE OF ALLEGIANCE
Subject:	III. COMMUNICATIONS
Subject:	III.A. Art Gallery Program - Livonia Career Technical Center
Subject:	III.B. Gift from Riley Upper Elementary PTA
Attachments: ITEM IIIB Riley PTA Gift ITEM IIIB Riley PTA Gift 4/17/2015 at 8:53 AM
Subject:	III.C. Golden Apple Award - Stephen Mac, Emerson Building Supervisor
Attachments: ITEM IIIC Golden Apple ITEM IIIC Golden Apple 4/17/2015 at 8:53 AM
Subject:	III.D. Written Communications
Subject:	III.E. Audience Communications (Limited to fifteen (15) minutes, with remainder following Personnel Matters.)
Subject:	III.F. Response to Prior Audience Communications
Subject:	IV. CONSENT AGENDA--Items marked with an "*" will be considered in one motion. These routine items have been individually reviewed by Board committees and were unanimously recommended for placing on this consent agenda. Any member of the Board may remove items from the consent agenda prior to voting.
Attachments: ITEM IV Consent ITEM IV Consent 4/17/2015 at 10:21 AM
Subject:	V. DISPOSITION OF MINUTES
Subject:	V.A. *Minutes of the Regular Meeting of March 16, 2015
Attachments: Min Reg 03-16-15 COMPLETE Min Reg 03-16-15 COMPLETE 4/17/2015 at 10:22 AM
Subject:	V.B. *Minutes of the Special Meeting of March 30, 2015
Attachments: Min Spec 03-30-15 Min Spec 03-30-15 4/17/2015 at 10:27 AM
Subject:	VI. INSTRUCTION MATTERS
Subject:	VI.A. CLASS Presentation - Learning Labs
Attachments: ITEM VIA CLASS ITEM VIA CLASS 4/17/2015 at 8:59 AM
Subject:	VI.B. Expulsion of One Secondary Student
Attachments: ITEM VIB Expulsion ITEM VIB Expulsion 4/17/2015 at 8:58 AM
Subject:	VII. BUSINESS MATTERS
Subject:	VII.A. *Bills for Payment--April 21, 2015
Attachments: ITEM VIIA Bills for Payment ITEM VIIA Bills for Payment 4/17/2015 at 9:00 AM ITEM VIIA Bills for Payment--General ITEM VIIA Bills for Payment--General 4/17/2015 at 9:00 AM ITEM VIIA Bills for Payment--Bond ITEM VIIA Bills for Payment--Bond 4/17/2015 at 9:01 AM
Subject:	VII.B. Approval to Purchase Text to Speech Software
Attachments: ITEM VIIB Text to Speech Software ITEM VIIB Text to Speech Software 4/17/2015 at 9:01 AM ITEM VIIB Text to Speech Software--AT ITEM VIIB Text to Speech Software--AT 4/17/2015 at 10:24 AM
Subject:	VII.C. Approval of Bid Results for Marching Band Musical Equipment - 2013 Bond
Attachments: ITEM VIIC Marching Band ITEM VIIC Marching Band 4/17/2015 at 9:58 AM ITEM VIIC Marching Band--AT ITEM VIIC Marching Band--AT 4/17/2015 at 10:04 AM
Subject:	VII.D. Approval of Bid Results for Bus Hoist
Attachments: ITEM VIID Bus Hoist ITEM VIID Bus Hoist 4/17/2015 at 10:03 AM ITEM VIID Bus Hoist--AT ITEM VIID Bus Hoist--AT 4/17/2015 at 10:20 AM
Subject:	VII.E. Approval of Waste Removal Services
Attachments: ITEM VIIE Waste Removal ITEM VIIE Waste Removal 4/17/2015 at 10:03 AM ITEM VIIE Waste Removal--AT ITEM VIIE Waste Removal--AT 4/17/2015 at 10:03 AM
Subject:	VII.F. Approval to Secure Owner's Representative to Update Facilities Assessment
Attachments: ITEM VIIF Secure Owners Rep ITEM VIIF Secure Owners Rep 4/17/2015 at 10:11 AM ITEM VIIF Secure Owners Rep--AT ITEM VIIF Secure Owners Rep--AT 4/17/2015 at 10:11 AM
Subject:	VIII. PERSONNEL MATTERS
Subject:	VIII.A. Resignations
Attachments: ITEM VIIIA Resignations ITEM VIIIA Resignations 4/17/2015 at 10:11 AM
Subject:	VIII.B. Retirements
Attachments: ITEM VIIIB Retirements ITEM VIIIB Retirements 4/17/2015 at 10:12 AM ITEM VIIIB Retirements--AT ITEM VIIIB Retirements--AT 4/17/2015 at 10:12 AM
Subject:	IX. REPORTS FROM THE SUPERINTENDENT
Subject:	X. HEARING FROM BOARD MEMBERS
Subject:	X.A. First Reading of Board Policy IHF - Graduation Requirements
Attachments: ITEM XA Policy IHF ITEM XA Policy IHF 4/17/2015 at 10:17 AM ITEM XA Policy IHF--AT ITEM XA Policy IHF--AT 4/17/2015 at 10:18 AM
Subject:	X.B. First Reading of Board Policy BHA - Code of Ethics
Attachments: ITEM XB Policy BHA ITEM XB Policy BHA 4/17/2015 at 10:18 AM ITEM XB Policy BHA--AT ITEM XB Policy BHA--AT 4/17/2015 at 10:18 AM
Subject:	X.C. Second Reading of Board Policy EBA - Disposition of Real Property
Attachments: ITEM XC Policy EBA ITEM XC Policy EBA 4/17/2015 at 10:19 AM ITEM XC Policy EBA--AT ITEM XC Policy EBA--AT 4/17/2015 at 10:19 AM
Subject:	X.D. Hearing from Board Members
Subject:	XI. ADJOURNMENT

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